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LARES SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: LARES SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LARES SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jul 1985 (40 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M18448
FEI/EIN Number 592570999

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11900 S.W. 6TH STREET, MIAMI, FL, 33184
Mail Address: 11900 S.W. 6TH STREET, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLO, ABEL L. President 11900 S.W. 6TH STREET, MIAMI, FL
MALLO, ABEL L. Secretary 11900 S.W. 6TH STREET, MIAMI, FL
MALLO, ABEL L. Director 11900 S.W. 6TH STREET, MIAMI, FL
MALLO, ABEL L. Agent 11900 S.W. 6TH STREET, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1987-11-16 11900 S.W. 6TH STREET, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 1987-11-16 11900 S.W. 6TH STREET, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 1987-11-16 11900 S.W. 6TH STREET, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 1986-07-11 MALLO, ABEL L. -

Date of last update: 03 Apr 2025

Sources: Florida Department of State